{"record":{"code":"UA-2270194","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI\" [34155384]","buyer":"NAZK · postachalnyk · a private individual","amount":369883.33,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2012-06-20","0825/368/2012"],"id":"UA-2270194","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270194/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270194/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI\" [34155384] — buyer NAZK · postachalnyk · a private individual, UAH 369,883.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI\" [34155384]",null],["EDRPOU code","34155384",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 369,883",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2270194",null],["Reference","2012-06-20",null],["Reference","0825/368/2012",null]],"summary":null,"entity":"8a268454"},"about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-09-23","ref":"UA-2022-09-26-001355-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-001355-a","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOV \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-09-19-000768-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-000768-a","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOV \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":1500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-05","ref":"UA-2022-08-05-008873-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-008873-a","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOV \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":35000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-15","ref":"UA-2022-08-16-010354-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-16-010354-a","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOV \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":19040.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-05","ref":"UA-2022-08-05-005416-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-005416-a","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOV \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":7103.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-07-15-003097-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-003097-a","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOV \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":1993.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-02","ref":"UA-2022-06-03-003117-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-03-003117-a","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOV \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":29997.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-02","ref":"UA-2022-06-03-003242-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-03-003242-a","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOV \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":6901.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-27","ref":"UA-2022-05-27-003167-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-27-003167-a","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOV \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":18498.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-20","ref":"UA-2022-04-21-000510-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-21-000510-b","buyer":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO ZODCHYI [34155384]","amount":104500,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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